LAND TRADING ,CASH HOLDING ,FDR ,BONDS & BG TRADING (General)
WE "DON'T" WASTE OUR PRECIOUS TIME DEALING WITH PROJECT FUNDING , FINANCE , TRUST DONATIONS , TRADE FUNDS , SECOND CHANNEL , CHEST FUNDS , LEASED/PURCHASED BANK INSTRUMENTS MONETISING & TRADING , FOREX , RP , GOLD , LOANS , ETC , ETC !!!!!!!!
WE ARE D I R E C T T R A D E R S , USA TRADE DESK DEALING LAND TRADING , CASH HOLDING , FDR TRADING , BONDS TRADING AND BG TRADING
NO SWIFT MT799/MT760 !!!
NO SWIFT BLOCKED FUNDS !!!
NO SWIFT ADMIN HOLD !!!
INVESTMENT : 100M USD & ABOVE
PROGRAM : MINIMUM 40 WEEKS
PAYMENT : WEEKLY
Bullet Payments : Maximum 200% weekly on 50:50 Profit Sharing between Trader and Investor
DOCUMENTS NEEDED FOR DUE DILIGENCE & TRADING :
1) CONTRACT FILLED & SIGNED BY THE INVESTOR
2) BANK RWA LETTER AS PER OUR VERBIAGE , UPDATED AND ADDRESSED TO US WITH WET-SIGN
3) ATV LETTER AS PER OUR VERBIAGE , UPDATED AND ADDRESSED TO US WITH WET-SIGN
4) SCANNED BANKERS DRAFT COPY TAKEN AGAINST HIS BANK INSTRUMENT / ASSET
5) BANK CONFIRMATION LETTER
TRADER'S STANDARD OPERATING PROCEDURES & PROTOCOLS :
★ CONTRACT MUST BE FILLED & SIGNED BY THE INVESTOR AND SENT ALONG WITH BANK RWA LETTER AND ATV LETTER FOR DUE DILIGENCE . TRADER WILL SIGN WITH BANK CREDENTIALS AFTER SUCCESSFUL DUE DILIGENCE
★ AGAINST HIS CASH BACKED FDR/LAND SKR/BG/SBLC OR CASH FUNDS / INSTRUMENTS , INVESTOR MUST FIRST TAKE BANKERS DRAFT IN TRADER'S NAME . Since many investors are finding it difficult to issue an bank instrument by swift, We now consider accepting bankers draft with bank confirmation letter accompanying it emailed to our banker email directly from their banker email , after successful due diligence
★ Investor must scan the original bank draft in trader's name and SCANNED BANKERS DRAFT COPY along with bank confirmation letter must be emailed to trader banker email directly from their banker email .
★ BANKER'S DRAFT COPY must be registered in the investor's banking system .
★ Original BANKERS DRAFT will be in the custody of investor bank for FULL CONTRACT TENURE .
★ Once Trader bank receive the BANKERS DRAFT COPY , Trader bank will confirm BANKERS DRAFT with the investor bank and will open up OFFICIAL communication with investor bank & conclude rest between two banks .
★ TRADER BANK WILL RAISE CREDIT LINE AGAINST INVESTOR BANK DRAFT AS COLLATERAL AND START TRADING PROCESS THEREAFTER
FOR DETAILS :
D I R E C T T R A D E R S
USA PPP TRADE DESK
VOGC LLC #0301 APTS SHCT 06223 GBBM MD USA 20770
CEO & TRADER : P.OSEAGA
GLOBAL SIGNATORY & PAYMASTER : SRIKANTH ARASU
Passport No : H-8606380
Tel : + (91) 887- 004 - 9050
Whatsapp : + (91) 887- 004 - 9050
E: [email protected]